[As Amended by Senate Committee of the Whole]
         
Session of 2000
         
SENATE Substitute for
                   
Substitute for HOUSE BILL No. 2864
         
By Elections and Local Government
         
4-6
         

12             AN  ACTconcerning public records; providing for local freedom of infor-
13             mation officers; prescribing the powers and duties thereof; amending
14             K.S.A. 45-222 and 45-223 and K.S.A. 1999 Supp. 45-221 and repealing
15             the existing sections.
16      
17       Be it enacted by the Legislature of the State of Kansas:
18             New Section  1. (a) The governing body of every public agency in
19       Kansas which maintains public records shall designate a local freedom of
20       information officer.
21             (b) The local freedom of information officer or the local freedom of
22       information officer's designee shall:
23             (1) Prepare and provide educational materials and information con-
24       cerning the open records act;
25             (2) be available to assist the local government [public agency] and
26       members of the general public to resolve disputes relating to the open
27       records act;
28             (3) respond to inquiries relating to the open records act;
29             (4) issue advisory opinions, when requested, concerning specific open
30       records requests; and
31             (5) [(4)] establish the requirements for the content, size, shape and
32       other physical characteristics of a brochure required to be displayed or
33       distributed or otherwise make available to the public under the open
34       records act. In establishing such requirements for the content of the bro-
35       chure, the local freedom of information officer shall include plainly writ-
36       ten basic information about the rights of a requestor, the responsibilities
37       of a public agency, and the procedures for inspecting and obtaining a
38       copy of public records under the open records act.
39             (c) This section shall be a part of and supplemental to the Kansas
40       open records act.
41             New Sec.  2. (a) An official custodian shall prominently display or
42       distribute or otherwise make available to the public a brochure in the
43       form prescribed by the local freedom of information officer that contains


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  1       basic information about the rights of a requestor, the responsibilities of
  2       a public agency, and the procedures for inspecting or obtaining a copy of
  3       public records under the open records act. The official custodian shall
  4       display or distribute or otherwise make available to the public the bro-
  5       chure at one or more places in the administrative offices of the govern-
  6       mental body where it is available to members of the public who request
  7       public information in person under this act.
  8             (b) This section shall be a part of and supplemental to the Kansas
  9       open records act.
10             Sec.  3. K.S.A. 1999 Supp. 45-221 is hereby amended to read as fol-
11       lows: 45-221. (a) Except to the extent disclosure is otherwise required by
12       law, a public agency shall not be required to disclose:
13             (1) Records the disclosure of which is specifically prohibited or re-
14       stricted by federal law, state statute or rule of the Kansas supreme court
15       or the disclosure of which is prohibited or restricted pursuant to specific
16       authorization of federal law, state statute or rule of the Kansas supreme
17       court to restrict or prohibit disclosure.
18             (2) Records which are privileged under the rules of evidence, unless
19       the holder of the privilege consents to the disclosure.
20             (3) Medical, psychiatric, psychological or alcoholism or drug depend-
21       ency treatment records which pertain to identifiable patients.
22             (4) Personnel records, performance ratings or individually identifia-
23       ble records pertaining to employees or applicants for employment, except
24       that this exemption shall not apply to the names, positions, salaries and
25       lengths of service of officers and employees of public agencies once they
26       are employed as such.
27             (5) Information which would reveal the identity of any undercover
28       agent or any informant reporting a specific violation of law.
29             (6) Letters of reference or recommendation pertaining to the char-
30       acter or qualifications of an identifiable individual.
31             (7) Library, archive and museum materials contributed by private
32       persons, to the extent of any limitations imposed as conditions of the
33       contribution.
34             (8) Information which would reveal the identity of an individual who
35       lawfully makes a donation to a public agency, if anonymity of the donor
36       is a condition of the donation.
37             (9) Testing and examination materials, before the test or examination
38       is given or if it is to be given again, or records of individual test or ex-
39       amination scores, other than records which show only passage or failure
40       and not specific scores.
41             (10) Criminal investigation records, except that the district court, in
42       an action brought pursuant to K.S.A. 45-222, and amendments thereto,
43       may order disclosure of such records, subject to such conditions as the


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  1       court may impose, if the court finds that disclosure:
  2             (A) Is in the public interest;
  3             (B) would not interfere with any prospective law enforcement action;
  4             (C) would not reveal the identity of any confidential source or un-
  5       dercover agent;
  6             (D) would not reveal confidential investigative techniques or proce-
  7       dures not known to the general public;
  8             (E) would not endanger the life or physical safety of any person; and
  9             (F) would not reveal the name, address, phone number or any other
10       information which specifically and individually identifies the victim of any
11       sexual offense in article 35 of chapter 21 of the Kansas Statutes Anno-
12       tated, and amendments thereto.
13             (11) Records of agencies involved in administrative adjudication or
14       civil litigation, compiled in the process of detecting or investigating vio-
15       lations of civil law or administrative rules and regulations, if disclosure
16       would interfere with a prospective administrative adjudication or civil
17       litigation or reveal the identity of a confidential source or undercover
18       agent.
19             (12) Records of emergency or security information or procedures of
20       a public agency, or plans, drawings, specifications or related information
21       for any building or facility which is used for purposes requiring security
22       measures in or around the building or facility or which is used for the
23       generation or transmission of power, water, fuels or communications, if
24       disclosure would jeopardize security of the public agency, building or
25       facility.
26             (13) The contents of appraisals or engineering or feasibility estimates
27       or evaluations made by or for a public agency relative to the acquisition
28       of property, prior to the award of formal contracts therefor.
29             (14) Correspondence between a public agency and a private individ-
30       ual, other than correspondence which is intended to give notice of an
31       action, policy or determination relating to any regulatory, supervisory or
32       enforcement responsibility of the public agency or which is widely dis-
33       tributed to the public by a public agency and is not specifically in response
34       to communications from such a private individual.
35             (15) Records pertaining to employer-employee negotiations, if dis-
36       closure would reveal information discussed in a lawful executive session
37       under K.S.A. 75-4319, and amendments thereto.
38             (16) Software programs for electronic data processing and documen-
39       tation thereof, but each public agency shall maintain a register, open to
40       the public, that describes:
41             (A) The information which the agency maintains on computer facil-
42       ities; and
43             (B) the form in which the information can be made available using


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  1       existing computer programs.
  2             (17) Applications, financial statements and other information sub-
  3       mitted in connection with applications for student financial assistance
  4       where financial need is a consideration for the award.
  5             (18) Plans, designs, drawings or specifications which are prepared by
  6       a person other than an employee of a public agency or records which are
  7       the property of a private person.
  8             (19) Well samples, logs or surveys which the state corporation com-
  9       mission requires to be filed by persons who have drilled or caused to be
10       drilled, or are drilling or causing to be drilled, holes for the purpose of
11       discovery or production of oil or gas, to the extent that disclosure is limited
12       by rules and regulations of the state corporation commission.
13             (20) Notes, preliminary drafts, research data in the process of anal-
14       ysis, unfunded grant proposals, memoranda, recommendations or other
15       records in which opinions are expressed or policies or actions are pro-
16       posed, except that this exemption shall not apply when such records are
17       publicly cited or identified in an open meeting or in an agenda of an open
18       meeting.
19             (21) Records of a public agency having legislative powers, which re-
20       cords pertain to proposed legislation or amendments to proposed legis-
21       lation, except that this exemption shall not apply when such records are:
22             (A) Publicly cited or identified in an open meeting or in an agenda
23       of an open meeting; or
24             (B) distributed to a majority of a quorum of any body which has au-
25       thority to take action or make recommendations to the public agency with
26       regard to the matters to which such records pertain.
27             (22) Records of a public agency having legislative powers, which re-
28       cords pertain to research prepared for one or more members of such
29       agency, except that this exemption shall not apply when such records are:
30             (A) Publicly cited or identified in an open meeting or in an agenda
31       of an open meeting; or
32             (B) distributed to a majority of a quorum of any body which has au-
33       thority to take action or make recommendations to the public agency with
34       regard to the matters to which such records pertain.
35             (23) Library patron and circulation records which pertain to identi-
36       fiable individuals.
37             (24) Records which are compiled for census or research purposes and
38       which pertain to identifiable individuals.
39             (25) Records which represent and constitute the work product of an
40       attorney.
41             (26) Records of a utility or other public service pertaining to individ-
42       ually identifiable residential customers of the utility or service, except that
43       information concerning billings for specific individual customers named


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  1       by the requester shall be subject to disclosure as provided by this act.
  2             (27) Specifications for competitive bidding, until the specifications
  3       are officially approved by the public agency.
  4             (28) Sealed bids and related documents, until a bid is accepted or all
  5       bids rejected.
  6             (29) Correctional records pertaining to an identifiable inmate or re-
  7       lease, except that:
  8             (A) The name; photograph and other identifying information; sen-
  9       tence data; parole eligibility date; custody or supervision level; disciplinary
10       record; supervision violations; conditions of supervision, excluding
11       requirements pertaining to mental health or substance abuse counseling;
12       location of facility where incarcerated or location of parole office main-
13       taining supervision and address of a releasee whose crime was committed
14       after the effective date of this act shall be subject to disclosure to any
15       person other than another inmate or releasee, except that the disclosure
16       of the location of an inmate transferred to another state pursuant to the
17       interstate corrections compact shall be at the discretion of the secretary
18       of corrections;
19             (B) the ombudsman of corrections, the attorney general, law enforce-
20       ment agencies, counsel for the inmate to whom the record pertains and
21       any county or district attorney shall have access to correctional records to
22       the extent otherwise permitted by law;
23             (C) the information provided to the law enforcement agency pursu-
24       ant to the sex offender registration act, K.S.A. 22-4901, et seq., and
25       amendments thereto, shall be subject to disclosure to any person, except
26       that the name, address, telephone number or any other information which
27       specifically and individually identifies the victim of any offender required
28       to register as provided by the Kansas offender registration act, K.S.A. 22-
29       4901 et seq. and amendments thereto, shall not be disclosed; and
30             (D) records of the department of corrections regarding the financial
31       assets of an offender in the custody of the secretary of corrections shall
32       be subject to disclosure to the victim, or such victim's family, of the crime
33       for which the inmate is in custody as set forth in an order of restitution
34       by the sentencing court.
35             (30) Public records containing information of a personal nature
36       where the public disclosure thereof would constitute a clearly unwar-
37       ranted invasion of personal privacy.
38             (31) Public records pertaining to prospective location of a business
39       or industry where no previous public disclosure has been made of the
40       business' or industry's interest in locating in, relocating within or expand-
41       ing within the state. This exception shall not include those records per-
42       taining to application of agencies for permits or licenses necessary to do
43       business or to expand business operations within this state, except as


6

  1       otherwise provided by law.
  2             (32) The bidder's list of contractors who have requested bid proposals
  3       for construction projects from any public agency, until a bid is accepted
  4       or all bids rejected.
  5             (33) Engineering and architectural estimates made by or for any pub-
  6       lic agency relative to public improvements.
  7             (34) (33) Financial information submitted by contractors in qualifi-
  8       cation statements to any public agency.
  9             (35) (34) Records involved in the obtaining and processing of intel-
10       lectual property rights that are expected to be, wholly or partially vested
11       in or owned by a state educational institution, as defined in K.S.A. 76-
12       711, and amendments thereto, or an assignee of the institution organized
13       and existing for the benefit of the institution.
14             (36) (35) Any report or record which is made pursuant to K.S.A. 65-
15       4922, 65-4923 or 65-4924, and amendments thereto, and which is privi-
16       leged pursuant to K.S.A. 65-4915 or 65-4925, and amendments thereto.
17             (37) (36) Information which would reveal the precise location of an
18       archeological site.
19             (38) (37) Any financial data or traffic information from a railroad com-
20       pany, to a public agency, concerning the sale, lease or rehabilitation of
21       the railroad's property in Kansas.
22             (39) (38) Risk-based capital reports, risk-based capital plans and cor-
23       rective orders including the working papers and the results of any analysis
24       filed with the commissioner of insurance in accordance with K.S.A. 1999
25       Supp. 40-2c20, and amendments thereto.
26             (40) (39) Memoranda and related materials required to be used to
27       support the annual actuarial opinions submitted pursuant to subsection
28       (b) of K.S.A. 40-409, and amendments thereto.
29             (41) (40) Disclosure reports filed with the commissioner of insurance
30       under subsection (a) of K.S.A. 1999 Supp. 40-2,156, and amendments
31       thereto.
32             (42) (41) All financial analysis ratios and examination synopses con-
33       cerning insurance companies that are submitted to the commissioner by
34       the national association of insurance commissioners' insurance regulatory
35       information system.
36             (43) (42) Any records the disclosure of which is restricted or prohib-
37       ited by a tribal-state gaming compact.
38             (44) (43) Market research, market plans, business plans and the terms
39       and conditions of managed care or other third party contracts, developed
40       or entered into by the university of Kansas medical center in the operation
41       and management of the university hospital which the chancellor of the
42       university of Kansas or the chancellor's designee determines would give
43       an unfair advantage to competitors of the university of Kansas medical


7

  1       center.
  2             (b) Except to the extent disclosure is otherwise required by law or as
  3       appropriate during the course of an administrative proceeding or on ap-
  4       peal from agency action, a public agency or officer shall not disclose fi-
  5       nancial information of a taxpayer which may be required or requested by
  6       a county appraiser or the director of property valuation to assist in the
  7       determination of the value of the taxpayer's property for ad valorem tax-
  8       ation purposes; or any financial information of a personal nature required
  9       or requested by a public agency or officer, including a name, job descrip-
10       tion or title revealing the salary or other compensation of officers, em-
11       ployees or applicants for employment with a firm, corporation or agency,
12       except a public agency. Nothing contained herein shall be construed to
13       prohibit the publication of statistics, so classified as to prevent identifi-
14       cation of particular reports or returns and the items thereof.
15             (c) As used in this section, the term ``cited or identified'' shall not
16       include a request to an employee of a public agency that a document be
17       prepared.
18             (d) If a public record contains material which is not subject to dis-
19       closure pursuant to this act, the public agency shall separate or delete
20       such material and make available to the requester that material in the
21       public record which is subject to disclosure pursuant to this act. If a public
22       record is not subject to disclosure because it pertains to an identifiable
23       individual, the public agency shall delete the identifying portions of the
24       record and make available to the requester any remaining portions which
25       are subject to disclosure pursuant to this act, unless the request is for a
26       record pertaining to a specific individual or to such a limited group of
27       individuals that the individuals' identities are reasonably ascertainable, the
28       public agency shall not be required to disclose those portions of the record
29       which pertain to such individual or individuals.
30             (e) The provisions of this section shall not be construed to exempt
31       from public disclosure statistical information not descriptive of any iden-
32       tifiable person.
33             (f) Notwithstanding the provisions of subsection (a), any public rec-
34       ord which has been in existence more than 70 years shall be open for
35       inspection by any person unless disclosure of the record is specifically
36       prohibited or restricted by federal law, state statute or rule of the Kansas
37       supreme court or by a policy adopted pursuant to K.S.A. 72-6214, and
38       amendments thereto.
39             Sec.  4. K.S.A. 45-222 is hereby amended to read as follows: 45-222.
40       (a) The district court of any county in which public records are located
41       shall have jurisdiction to enforce the purposes of this act with respect to
42       such records, by injunction, mandamus or other appropriate order, in an
43       action brought by any person, the attorney general or a county or district


8

  1       attorney.
  2             (b) In any action hereunder, the court shall determine the matter de
  3       novo. The court on its own motion, or on motion of either party, may
  4       view the records in controversy in camera before reaching a decision.
  5             (c) In any action hereunder, the court may shall award attorney fees
  6       to the plaintiff if the court finds that the agency's denial of access to the
  7       public record was not in good faith and without a reasonable basis in fact
  8       or law. The award shall be assessed against the public agency that the
  9       court determines to be responsible for the violation.
10             (d) In any action hereunder in which the defendant is the prevailing
11       party, the court may shall award to the defendant attorney fees if the
12       court finds that the plaintiff maintained the action not in good faith and
13       without a reasonable basis in fact or law.
14             (e) Except as otherwise provided by law, proceedings arising under
15       this section shall be assigned for hearing and trial at the earliest practi-
16       cable date.
17             Sec.  5. K.S.A. 45-223 is hereby amended to read as follows: 45-223.
18       No public agency nor any officer or employee of a public agency shall be
19       liable for damages resulting from the failure to provide access to a public
20       record in violation of this act (a) Any public agency subject to this act
21       that knowingly violates any of the provisions of this act or that intention-
22       ally fails to furnish information as required by this act shall be liable for
23       the payment of a civil penalty in an action brought by the attorney general
24       or county or district attorney, in a sum set by the court of not to exceed
25       $500 for each violation. [Any public agency which denies access to a
26       public record under the open records act without a reasonable basis
27       in fact or law to make such denial, and with specific intent to violate
28       this act, shall be liable for the payment of a civil penalty in an action
29       brought by the attorney general or county or district attorney, in a
30       sum set by the court of not to exceed $500 for each violation.]
31             (b) Any civil penalty sued for and recovered hereunder by the attor-
32       ney general shall be paid into the state general fund. Any civil penalty
33       sued for and recovered hereunder by a county or district attorney shall
34       be paid into the general fund of the county in which the proceedings were
35       instigated
36       Sec.  6. K.S.A. 45-222 and 45-223 and K.S.A. 1999 Supp. 45-221 are
37       hereby repealed.
38        Sec.  7. This act shall take effect and be in force from and after its
39       publication in the statute book.